02/23/04 SP City Council MinutesA SPECIAL MEETING OF THE KALISPELL CITY COUNCIL WAS HELD AT 6:33 P.M.
MONDAY, FEBRUARY 23, 2004, IN THE COUNCIL CHAMBERS AT CITY HALL IN
KALISPELL, MONTANA. MAYOR PAMELA B. KENNEDY PRESIDED. COUNCIL
MEMBERS JIM ATKINSON, KARI GABRIEL, BOB HAFFERMAN, DUANE LARSON,
HANK OLSON AND JAYSON PETERS WERE PRESENT. COUNCIL MEMBERS BOB
HERRON AND RANDY KENYON WERE ABSENT.
Also present: City Manager Chris Kukulski, Finance Director Amy Robertson, Community
Development Director Susan Moyer, Police Chief Frank Garner and City Clerk Theresa White.
Mayor Kennedy called the meeting to order and led the Pledge of Allegiance.
A. AGENDA APPROVAL
Peters moved approval of the Agenda. The motion was seconded.
There was no discussion.
The motion carried unanimously upon vote.
B. HEAR THE PUBLIC
None.
C. REPORTS/RECOMMENDATIONS AND SUBSEQUENT COUNCIL ACTION
C/l. RESOLUTION 4862 — STREAM INTERNATIONAL/TELETECH AGREEMENTS
TeleTech Holdings, Inc. is interested in operating a Call -In Center in the recently vacated Stream
International space in Gateway West Mall. The City of Kalispell, in partnership with the Flathead
County Economic Development Authority, have been working with TeleTech and Stream to
negotiate the transfer. Resolution 4862 approves the various agreements between Stream/Selectron,
TeleTech Holdings and the City of Kalispell.
Mayor Kennedy explained there have been some changes to the agreements and asked for a motion
to table the resolution to the next regular meeting scheduled for March 1 st.
Olson moved Resolution 4862 be tabled until March 1st. The motion was seconded.
The motion carried unanimously upon roll call vote.
ADJOURN
The meeting was adjourned at 6:38 p.m.
ATTEST:
Theresa White
City Clerk
Approved March 1, 2004
s
e
Pamela B. Ke edy
Mayor
Kalispell City Council Special Meeting; Minutes
February 23, 2004
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